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American Focus > Blog > Politics > FBI Takes Down Money Laundering Network Tied To Venezuelan Dictator Nicolas Maduro – Two Men Indicted as DOJ Joins Pressure on Socialist Regime | The Gateway Pundit | by Paul Serran
Politics

FBI Takes Down Money Laundering Network Tied To Venezuelan Dictator Nicolas Maduro – Two Men Indicted as DOJ Joins Pressure on Socialist Regime | The Gateway Pundit | by Paul Serran

Last updated: October 5, 2025 10:27 am
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The FBI sets its sights on Maduro’s regime.

In addition to the notable military buildup in the Caribbean, with clippings hinting at potential ground maneuvers in Venezuela, various branches of the U.S. government are actively seeking to dismantle the reign of Nicolás Maduro, known infamously as ‘the butcher of Caracas.’

Efforts by the Treasury and the Department of Justice are also aimed at counteracting the global operations of organized crime networks linked to Maduro’s government.

According to a report by Fox News:

“The FBI has indicted two individuals associated with a purported money-laundering scheme connected to the children of Venezuelan dictator Nicolás Maduro.”

This crackdown follows a protracted investigation initiated in 2019 by the FBI’s Miami Field Office, which discovered that Arick Komarczyk was opening U.S. bank accounts for Maduro’s family and their associates. Suspicious Activity Reports suggest that Komarczyk allegedly received wire transfers from various entities in Venezuela—indicating a clear breach of financial regulations.”

The duo, Komarczyk and his associate, Irazmar Carbajal, reportedly facilitated the movement of $100,000 in suspected sanctioned funds linked to Maduro’s regime into the United States.

Of this amount, approximately $25,000 made its way into U.S. accounts.

Kash Patel, an FBI official, remarked on the implications of these money-laundering activities, labeling them as ‘criminal lifelines’ for a crumbling dictatorship.

“Nicolás Maduro is not merely a garden-variety corrupt leader; he is an indicted narcoterrorist with a $50 million bounty on his head from the U.S. Department of Justice,” Patel asserted in an exclusive statement to Fox News Digital. “The laundering operations underpinning his regime are nothing more than lifelines keeping a defunct dictatorship afloat. Under my leadership, this FBI will systematically dismantle every financial artery of his operation. America will never serve as a refuge for Maduro’s ill-gotten gains.”

Maduro isn’t just corrupt – he’s an indicted narcoterrorist dictator with a $50M DOJ bounty.
Under my leadership, the FBI is choking off every dollar, every account, every enabler.
America will never be a safe haven for his blood money. pic.twitter.com/Fxw9MpYo9b

— FBI Director Kash Patel (@FBIDirectorKash) October 4, 2025

General Mike Flynn tweets about the political situation in Venezuela, emphasizing the need for change and condemning terrorism and criminal activities in the region.

For further reading:

WATCH: Another Drug Boat Taken Out Near Venezuela, Four Narco Terrorists DEAD – President Trump: “Enough Drugs to Kill 25 TO 50 THOUSAND PEOPLE”

See also  Mistral AI takes on OpenAI with new moderation API, tackling harmful content in 11 languages

TAGGED:DictatorDOJFBIGatewayIndictedJoinsLaunderingMaduroMenMoneyNetworkNicolasPaulpressurePunditRegimeSerranSocialisttakestiedVenezuelan
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